P.E.I Energy PTE. LTD. OFAC sanctioned
Why on the list
BURMA-EO14014 - Executive Order 14014
Key facts
- OFAC UID
- 843955114
- Type
- Organization
- Sanctions program
- US-BURMA
- Country
- MM;SG
- Aliases tracked
- 3
Aliases / AKAs
- Puma Energy Bengale Gulf PTE. LTD. (a.k.a.)
- Puma Energy Irrawaddy PTE. LTD. (a.k.a.)
- Puma Energy Myanmar PTE. LTD. (a.k.a.)
Run full KYC screen
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